General Shareholders Meeting May 2021

Metrovacesa’s Ordinary General Shareholders Meeting has been called for 12:00 CET on May 5th 2021, in its first call. The meeting will take place exclusively by electronic means, i.e. without the physical attendance of shareholders or representatives.

Access to the General Meeting May 2021

Remote attendance is available through the links below, with proper identification by one of the following means: i) electronic ID; ii) certified electronic signature; iii) user/password credentials provided by the company to its shareholders
Video transmission of the General Meeting 2021
Remote attendance to the General Meeting 2021, with credentials (available on the day of the GM)
Credentials request for the General Meeting 2021

Documents for the General Meeting

The required documentation for the General Meeting 2021 is available through the links below:
Voting results from the General Shareolders’ Meeting
Call for General Shareholders Meeting
Proposed Resolutions
FY2020 Consolidated financial statements
Individual Annual Accounts FY 2020
Annual Corporate Governance Report
Annual Report on Directors Compensation 2020
Remuneration policy for the Directors 2021-2023
ARC report on the remuneration policy
ARC report on co-optation appointment
Statement of Responsibility on the Financial Reports (Spanish Version)
Report by Audit and Control Committee on Auditor Independence
Report on Audit and Control Committee´s activities
Report of the audit committee on related party transactions
Activity report of the ARC Committee 2020
Annual Sustainability Report 2020
Voting Card Template (Spanish version)

Electronic Voting

Electronic Voting

Electronic forum

Electronic forum